London
NW1 8QH
Director Name | Margarita Nikolaeva Milosavljevic |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2021(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Director Name | Mr Alon Shamir |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2014(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr David Anthony Brown |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2016(1 year, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 June 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Robert Akkerman |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 June 2017(2 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 11 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Chen Carlos Moravsky |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2018(3 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 December 2018) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Sagi Niri |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 23 May 2018(3 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 13 November 2018) |
Role | Cpo / Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Yaron Shalom Shahar |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 February 2019(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 September 2021) |
Role | CEO |
Country of Residence | Chief Executive Officer |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Secretary Name | Leon Shelley |
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Status | Resigned |
Appointed | 17 November 2020(6 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 February 2022) |
Role | Company Director |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Telephone | 020 74857963 |
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Telephone region | London |
Registered Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
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Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Divanyx Investments Limited 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
15 December 2015 | Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding |
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15 December 2015 | Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding |
23 November 2020 | Appointment of Leon Shelley as a secretary on 17 November 2020 (2 pages) |
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18 November 2020 | Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page) |
13 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
2 November 2020 | Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages) |
30 October 2020 | Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page) |
30 October 2020 | Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page) |
28 October 2020 | Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages) |
27 October 2020 | Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages) |
4 August 2020 | Full accounts made up to 31 March 2019 (26 pages) |
12 February 2020 | Cessation of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 12 February 2020 (1 page) |
25 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
30 August 2019 | Full accounts made up to 31 March 2018 (23 pages) |
6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2019 | Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages) |
13 December 2018 | Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page) |
13 December 2018 | Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
26 November 2018 | Notification of Equiom (Isle of Man) Limited (as Trustee for the Goodheart Trust) as a person with significant control on 18 July 2018 (2 pages) |
26 November 2018 | Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages) |
15 November 2018 | Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page) |
18 July 2018 | Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page) |
24 May 2018 | Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages) |
23 May 2018 | Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages) |
8 January 2018 | Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
8 January 2018 | Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page) |
4 January 2018 | Full accounts made up to 31 March 2017 (18 pages) |
28 June 2017 | Termination of appointment of David Brown as a director on 21 June 2017 (1 page) |
28 June 2017 | Termination of appointment of David Brown as a director on 21 June 2017 (1 page) |
21 June 2017 | Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages) |
21 June 2017 | Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages) |
30 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
21 August 2016 | Full accounts made up to 31 March 2016 (18 pages) |
21 August 2016 | Full accounts made up to 31 March 2016 (18 pages) |
14 July 2016 | Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page) |
14 July 2016 | Appointment of Mr David Brown as a director on 14 July 2016 (2 pages) |
14 July 2016 | Appointment of Mr David Brown as a director on 14 July 2016 (2 pages) |
14 July 2016 | Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page) |
14 January 2016 | Resolutions
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14 January 2016 | Resolutions
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23 December 2015 | Registration of charge 093074880002, created on 15 December 2015 (80 pages) |
23 December 2015 | Registration of charge 093074880002, created on 15 December 2015 (80 pages) |
23 December 2015 | Registration of charge 093074880001, created on 15 December 2015 (55 pages) |
23 December 2015 | Registration of charge 093074880001, created on 15 December 2015 (55 pages) |
3 December 2015 | Director's details changed for Mr Alon Shamir on 1 December 2014 (2 pages) |
3 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Director's details changed for Mr Alon Shamir on 1 December 2014 (2 pages) |
6 November 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
6 November 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
10 April 2015 | Registered office address changed from C/O Stables Market Camden Ltd. Chalk Farm Road London NW1 8AH England to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page) |
10 April 2015 | Registered office address changed from C/O Stables Market Camden Ltd. Chalk Farm Road London NW1 8AH England to 54-56 Camden Lock Place London NW1 8AF on 10 April 2015 (1 page) |
12 November 2014 | Incorporation Statement of capital on 2014-11-12
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12 November 2014 | Incorporation Statement of capital on 2014-11-12
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